MacDonald Hotels Developments Limited

Company Name	MacDonald Hotels Developments Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC471026
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 2 months ago)
Previous Name	DMWS 1042 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Andrew Alexander Nicolson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(4 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 19 May 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(7 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(7 years, 10 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.macdonaldshotels.co.uk

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Macdonald Hotels Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

24 August 2020	Delivered on: 17 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
24 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
12 May 2015	Delivered on: 14 May 2015 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: All and whole the land at crutherland farm, east kilbride, glasgow being the subjects registered in the land register of scotland under title number LAN103986. Outstanding
4 September 2014	Delivered on: 16 September 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All estates or interests in any real property (as defined in the instrument evidencing the charge accompanying this form MR01) now or hereafter belonging to it.. All its rights under any agreement relating to the purchase of any freehold or leasehold property.. All its rights under any occupational lease, licence or other right of occupation.. All its rights, title and interest in any intellectual property rights (as defined in the instrument evidencing the charge accompanying this form MR01) belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
3 September 2014	Delivered on: 16 September 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

23 October 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 (1 page)
26 July 2023	Satisfaction of charge SC4710260002 in full (1 page)
26 July 2023	Satisfaction of charge SC4710260005 in full (1 page)
26 July 2023	Satisfaction of charge SC4710260004 in full (1 page)
26 July 2023	Satisfaction of charge SC4710260001 in full (1 page)
13 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page)
24 October 2022	Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
15 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
26 January 2022	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 (2 pages)
17 January 2022	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
13 January 2022	Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages)
17 September 2021	Accounts for a dormant company made up to 27 September 2020 (2 pages)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
24 September 2020	Satisfaction of charge SC4710260003 in full (4 pages)
17 September 2020	Registration of charge SC4710260005, created on 24 August 2020 (77 pages)
7 September 2020	Registration of charge SC4710260004, created on 24 August 2020 (23 pages)
10 June 2020	Micro company accounts made up to 28 September 2019 (3 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
3 June 2019	Micro company accounts made up to 28 March 2018 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 May 2015	Registration of charge SC4710260003, created on 12 May 2015 (24 pages)
14 May 2015	Registration of charge SC4710260003, created on 12 May 2015 (24 pages)
22 April 2015	Alterations to a floating charge (18 pages)
22 April 2015	Alterations to a floating charge (18 pages)
22 April 2015	Alterations to a floating charge (18 pages)
22 April 2015	Alterations to a floating charge (18 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2014	Memorandum and Articles of Association (11 pages)
23 September 2014	Memorandum and Articles of Association (11 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 September 2014	Registration of charge SC4710260001, created on 3 September 2014 (26 pages)
16 September 2014	Registration of charge SC4710260002, created on 4 September 2014 (47 pages)
16 September 2014	Registration of charge SC4710260001, created on 3 September 2014 (26 pages)
16 September 2014	Registration of charge SC4710260002, created on 4 September 2014 (47 pages)
16 September 2014	Registration of charge SC4710260002, created on 4 September 2014 (47 pages)
16 September 2014	Registration of charge SC4710260001, created on 3 September 2014 (26 pages)
25 July 2014	Appointment of Mr Robert Gordon Fraser as a director on 10 July 2014 (3 pages)
25 July 2014	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 25 July 2014 (2 pages)
25 July 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
25 July 2014	Termination of appointment of Ewan Caldwell Gilchrist as a director on 10 July 2014 (2 pages)
25 July 2014	Appointment of Mr Robert Gordon Fraser as a director on 10 July 2014 (3 pages)
25 July 2014	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 25 July 2014 (2 pages)
25 July 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
25 July 2014	Termination of appointment of Dm Company Services Limited as a secretary on 10 July 2014 (2 pages)
25 July 2014	Termination of appointment of Dm Company Services Limited as a secretary on 10 July 2014 (2 pages)
25 July 2014	Termination of appointment of Ewan Caldwell Gilchrist as a director on 10 July 2014 (2 pages)
17 July 2014	Termination of appointment of Andrew Alexander Nicolson as a director on 10 July 2014 (2 pages)
17 July 2014	Termination of appointment of Andrew Alexander Nicolson as a director on 10 July 2014 (2 pages)
16 July 2014	Appointment of Andrew Alexander Nicolson as a director on 10 July 2014 (3 pages)
16 July 2014	Appointment of Andrew Alexander Nicolson as a director on 10 July 2014 (3 pages)
10 July 2014	Company name changed dmws 1042 LIMITED\certificate issued on 10/07/14 CONNOT ‐ (3 pages)
10 July 2014	Company name changed dmws 1042 LIMITED\certificate issued on 10/07/14 CONNOT ‐ (3 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 (29 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 (29 pages)

MacDonald Hotels Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland